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Compliance Officer - FTC
MILTON KEYNES, GB
Compliance Officer (FTC) Gatehouse Bank plc FTC 6 months London Milton Keynes Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the...
Money Laundering Reporting Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
Job Title: Money Laundering Reporting Officer Client Location: Central London - Hybrid (3 days on-site) Starting: May 2024 Salary/Pay Rate: up to £169.000 per annum, pro rata- PAYE Hours: Full-time Duration: 6 months Are you a seasoned professional with expertise in financial crime risk...
Money Laundering Reporting Officer
GREATER LONDON
p strong Job Title: /strong Money Laundering Reporting Officer /p p strong Client Location: /strong Central London - Hybrid (3 days on-site) /p p strong Starting: /strong May 2024 /p p br br Want to make an application Make sure your CV is up to date, then read the following job specs...
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Risk and Controls Officer (Hybrid)
WEST YORKSHIRE, YORKSHIRE AND THE HUMBER; ENGLAND, UK
...assessment Knowledge of Fraud and Investigation 35 hours (Monday to Friday, 9am to 5pm) Help us keep innovating and putting customers at the heart of everything. To be an insurance company of the future. That s why we offer excellent benefits to suit your lifestyle and a flexible working model...
Head of Estimates and Annually Managed Expenditure
£55,960.00 to £62,190.00
DARLINGTON, ENGLAND, UNITED KINGDOM
Do you have a background in financial management, financial reporting, or audit, with an understanding of the estimates process? If so, we d love to hear from you ! About the Team HM Treasury's Group Finance Team comprises approximately 50 staff. It includes Strategic Finance, Financial Management...
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Money Laundering Reporting Officer
UNITED KINGDOM, UNITED KINGDOM
p b Job Title: /b Money Laundering Reporting Officer /p p b Client Location: /b Central London - Hybrid (3 days on-site) /p p b Starting: /b May 2024 /p p br /p p b Salary/Pay Rate: /b up to £169.000 per annum, pro rata- PAYE /p p b Hours: /b Full-time /p p b Duration...
Delivery Manager-Forensic Testing Compliance
61683
LONDON AREA,
...deep-dive analysis, and fraud investigations. Core functions of the team will include gathering data, performing analysis, documenting results, developing work plans, and escalating to line compliance coverage. One of the key responsibilities will be to play an integral part in addressing...
Financial Crime Executive - Commercial Finance
BRACKLEY, NORTHAMPTONSHIRE
Financial Crime Executive - Commercial Finance" A champion of integrity and compliance." £50000 + Bonus + BenefitsEast Midlands (Office Based)Our client is a leading asset finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored...
Accounts Payable - Senior Clerical Officer
BALLYMENA, NORTHERN IRELAND, UNITED KINGDOM
Brook Street (UK) Ltd are recruiting Senior Clerical Officer's on a temporary-full time basis for our leading Public Sector client Education Authority Northern Ireland based in Ballee, Ballymena. Senior Clerical Officers are responsible for the weekly processing of invoices on the Education...
Deputy Head of Compliance - 18750
GREATER LONDON, GB
...Business Reporting officer for Compliance Operational Risk Self-Assessment reporting Carry out regulatory and various other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad hoc activities, in particular, by completing delegated tasks and providing cover for...
Compliance Manager
LONDON, GB
Compliance Manager and Data Protection Officer This is a permanent full-time position offering a hybrid working model. There is a requirement for one day per week in the London office and the option to work the remainder of the week remotely if preferred. About the Company: Our client is dedicated...
Head of Operational Risk - Second Line
GREATER LONDON, GB
Shape the Future of Operational Risk! A globally recognised leader in financial services, seeks a passionate and experienced Head of Operational Risk to join their growing risk team in London. You'll play a key role in strengthening and driving their operational risk framework, ensuring the Bank's...
Generalist Compliance Officer - Temp to Perm
, , UNITED KINGDOM
Robert Half is recruiting for a Generalist Compliance Officer to join a challenger Bank. ROLE: Generalist Compliance Officer LENGTH: 6 Months FTC likely to go perm LOCATION: Remote - one day per quarter in office London PAY: up to £75,000 per annum The Role This is a 6-month FTC to support...
Compliance Officer - FTC
MILTON KEYNES
p strong Compliance Officer (FTC) /strong /p br Please read the information in this job post thoroughly to understand exactly what is expected of potential candidates. br p Gatehouse Bank plc /p p FTC – 6 months /p p London – Milton Keynes – Wilmslow /p p strong Role...
Delivery Manager-Forensic Testing Compliance
LONDON
...deep-dive analysis, and fraud investigations. Core functions of the team will include gathering data, performing analysis, documenting results, developing work plans, and escalating to line compliance coverage. /p p • One of the key responsibilities will be to play an integral part in...
Head of Operational Risk - Second Line
GREATER LONDON
p Shape the Future of Operational Risk! /p p br br Check out the role overview below If you are confident you have got the right skills and experience, apply today. br /p p A globally recognised leader in financial services, seeks a passionate and experienced Head of Operational Risk to join...
Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk
£100 - 125
LONDON
...br p Our established Fraud Risk Services team have a number of vacancies within our London/South team. Our ideal candidate is someone that has a real interest in fraud prevention, either through investigating it, or assisting our clients to identify gaps in their controls and remedy these or...
Global Fraud Head - Spring by Citi
£60 - 80
LONDON
p The Global Fraud Head for \"Spring by Citi\" is a strategic professional who owns merchant Fraud Management and Chargebacks processes and strategy for Citi's acquiring business. Excellent communication skills required in order to negotiate internally, often at a senior level. Developed...
Compliance Officer - FTC
UNITED KINGDOM, UNITED KINGDOM
p b Compliance Officer (FTC) /b /p p br /p p Gatehouse Bank plc /p p FTC – 6 months /p p London – Milton Keynes – Wilmslow /p p br /p p b Role purpose /b /p p This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory...
Generalist Compliance Officer - Temp to Perm
UNITED KINGDOM, UNITED KINGDOM
p Robert Half is recruiting for a Generalist Compliance Officer to join a challenger Bank. /p p br /p p br /p p ROLE: Generalist Compliance Officer /p p br /p p LENGTH: 6 Months FTC likely to go perm /p p br /p p LOCATION: Remote - one day per quarter in office London /p p br /p...
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